share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
The Stock Exchange of Exchange Thailand As Fortune Parts Industry Public Company Limited ("the Company") has notified about approval of additional capital investment in ALP FPI PARTS PRIVATE LIMITED
Global (Thailand) Ltd. from I.C.C. International Public Company Limited which is connected person for the number of 405,000 shares, at a value of approximate THB 22.222222 per share, amounting to THB
million or 3% of NTA whichever is lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according
Public Company Limited’s subsidiary company (“The Company”), Joint Venture Ureka UU co., ltd. (“UU”), in which the company hold 90% of the share. The company plans to increase the shareholding to 99%. On
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT
shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 16 4. Approval of the capital increase / share allotment by relevant governmental agency and
aspects, counting from the date that the subscriber are registered as shareholder. 8. Other details required for shareholders to make decision to consider approval of the capital increase/ share allotment